Fox Studios Limited

Company Name	Fox Studios Limited
Company Status	Dissolved
Company Number	00771423
Category	Private Limited Company
Incorporation Date	21 August 1963(60 years, 8 months ago)
Dissolution Date	28 October 2008 (15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(45 years, 2 months after company formation)
Appointment Duration	1 week, 5 days (closed 28 October 2008)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(45 years, 2 months after company formation)
Appointment Duration	1 week, 5 days (closed 28 October 2008)
Role	Evp & Cfo
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	16 October 2008(45 years, 2 months after company formation)
Appointment Duration	1 week, 5 days (closed 28 October 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Brian Gary Cook
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(27 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Cookies 3 Quarry Road Crosby Liverpool Merseyside L23 4UB

Director Name	Mr Howard Stanley Joseph Rose
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	17 Fordmill Road Catford London SE6 3JH

Director Name	Ian Frederick McQuattie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(27 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 1997)
Role	Company Director
Correspondence Address	49 The Avenue Kew Gardens Richmond Surrey TW9 2AL

Director Name	David William Ludlam
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(27 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	64 The Chine Grange Park London N21 2ED

Director Name	Mr Lyn Evans
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(27 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Garth Spatham Lane Ditchling Hassocks West Sussex BN6 8XL

Secretary Name	Michael Douglas Weston
Nationality	British
Status	Resigned
Appointed	27 June 1991(27 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 1994)
Role	Company Director
Correspondence Address	Glaisdale Priory Mead Doddinghurst Brentwood Essex CM15 0NB

Secretary Name	Jacqueline Melanie Burkett
Nationality	Australian
Status	Resigned
Appointed	16 June 1994(30 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 May 1995)
Role	Company Director
Correspondence Address	Hadden House Hadden Hill North Moreton Oxfordshire OX11 9BJ

Director Name	David Graham Brocksom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(31 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Flat 17 Russell Court 112 Hammersmith Grove London W6 7HB

Secretary Name	David Graham Brocksom
Nationality	British
Status	Resigned
Appointed	25 May 1995(31 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 1997)
Role	Company Director
Correspondence Address	Flat 17 Russell Court 112 Hammersmith Grove London W6 7HB

Secretary Name	Colin Philip Wreford
Nationality	British
Status	Resigned
Appointed	18 February 1997(33 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 June 1997)
Role	Company Director
Correspondence Address	11 Beechcroft Manor Oatlands Drive Weybridge Surrey KT13 9NY

Director Name	Mr Paul Anthony Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(33 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Hartford Road Bexley Kent DA5 1NL

Director Name	Mr David Michael Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(33 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2000)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	13 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(33 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(33 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	27 June 1997(33 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Bernard Philip Hamilton Spratt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(35 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marcus Court Brentford Dock Brentford Middlesex TW8 8QQ

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(42 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Richard Mark William Swinyard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(43 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Ridge Godalming Surrey GU7 1YE

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	20 February 2007(43 years, 6 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Location

Registered Address	32-36 Telford Way London W3 7XS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2008	Voluntary strike-off action has been suspended (1 page)
16 October 2008	Director appointed boyd johnston muir (1 page)
16 October 2008	Secretary appointed abolanle abioye (1 page)
16 October 2008	Director appointed richard michael constant (1 page)
16 October 2008	Appointment terminated secretary matthew joy (1 page)
16 October 2008	Appointment terminated director richard swinyard (1 page)
16 October 2008	Appointment terminated director paul wallace (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
5 February 2008	Application for striking-off (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
5 July 2007	Return made up to 27/06/07; full list of members (3 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
27 October 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
17 July 2006	Return made up to 27/06/06; full list of members (2 pages)
7 July 2006	Director resigned (1 page)
15 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
16 August 2005	Return made up to 27/06/05; full list of members (3 pages)
31 May 2005	Full accounts made up to 30 September 2004 (8 pages)
12 July 2004	Return made up to 27/06/04; full list of members (7 pages)
21 April 2004	Full accounts made up to 30 September 2003 (8 pages)
21 July 2003	Return made up to 27/06/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 30 September 2002 (8 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
13 March 2002	Full accounts made up to 30 September 2001 (10 pages)
4 July 2001	Return made up to 27/06/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 30 September 2000 (13 pages)
10 November 2000	Director resigned (1 page)
30 August 2000	Particulars of mortgage/charge (15 pages)
13 July 2000	Return made up to 27/06/00; full list of members (7 pages)
11 July 2000	Director resigned (1 page)
16 May 2000	Full accounts made up to 30 September 1999 (14 pages)
12 July 1999	Return made up to 27/06/99; no change of members (11 pages)
9 July 1999	Particulars of mortgage/charge (15 pages)
10 May 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 30 September 1998 (13 pages)
18 November 1998	New director appointed (3 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
1 October 1998	Full accounts made up to 31 December 1997 (14 pages)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
27 July 1998	Return made up to 27/06/98; no change of members (10 pages)
10 May 1998	Director's particulars changed (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
18 September 1997	Return made up to 27/06/97; full list of members (14 pages)
3 September 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
25 July 1997	Particulars of contract relating to shares (3 pages)
25 July 1997	Statement of affairs (3 pages)
25 July 1997	Ad 27/06/97--------- Â£ si 690000@1=690000 Â£ ic 200/690200 (2 pages)
13 July 1997	New director appointed (3 pages)
13 July 1997	Memorandum and Articles of Association (11 pages)
13 July 1997	New director appointed (3 pages)
13 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Â£ nc 200/690200 27/06/97 (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
9 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	New secretary appointed (1 page)
21 February 1997	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
6 November 1996	Full accounts made up to 30 April 1996 (12 pages)
10 July 1996	Return made up to 27/06/96; full list of members (8 pages)
23 May 1996	Director resigned (1 page)
17 February 1996	Full accounts made up to 30 April 1995 (12 pages)
11 July 1995	Return made up to 27/06/95; full list of members (8 pages)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	Secretary resigned (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 1995	Full accounts made up to 30 April 1994 (12 pages)
7 December 1994	Particulars of mortgage/charge (3 pages)
26 November 1993	Full accounts made up to 30 April 1993 (10 pages)
16 July 1993	Return made up to 27/06/93; no change of members 363(288) ‐ Director resigned (7 pages)
12 November 1992	Full accounts made up to 30 April 1992 (11 pages)
13 July 1992	Return made up to 27/06/92; no change of members (7 pages)
4 October 1991	Full accounts made up to 30 April 1991 (13 pages)
13 August 1991	Return made up to 27/06/91; full list of members (9 pages)
11 October 1990	Full accounts made up to 30 April 1990 (14 pages)
12 September 1990	Full accounts made up to 30 September 1989 (16 pages)
3 August 1990	Company name changed\certificate issued on 03/08/90 (2 pages)
2 August 1990	Return made up to 27/06/90; full list of members (6 pages)
31 January 1990	Particulars of mortgage/charge (3 pages)
9 August 1989	Full accounts made up to 30 September 1988 (14 pages)
31 January 1989	Return made up to 13/01/89; full list of members (10 pages)
10 August 1988	Full accounts made up to 30 September 1987 (14 pages)
8 February 1988	Return made up to 14/01/88; full list of members (9 pages)
18 August 1987	Full accounts made up to 30 September 1986 (14 pages)
29 July 1986	Full accounts made up to 30 September 1985 (14 pages)

Fox Studios Limited

Business Activity

Directors

Location

Accounts

Filing History

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